Search for: "Two Certificates of Deposit"
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9 Dec 2009, 3:50 am
Plaintiffs’ motion for class action certification was granted. [read post]
28 Apr 2011, 9:49 am
He noted that in a similar suit, filed by women and Hispanic farmers, judges in Washington denied class certification. [read post]
23 Jan 2012, 4:45 am
Prosecutors claim the Ponzi scheme swindled thousands of people through the sale of fictitious certificates of deposit by a bank he controlled in Antigua. [read post]
7 Apr 2009, 4:29 pm
" Through a network of financial advisers, Stanford Group sold $8 billion in self-styled certificates of deposit while telling clients their funds would be placed primarily in easily sold financial instruments monitored by more than 20 analysts and audited by Antiguan regulators, according to the SEC. [read post]
16 Apr 2012, 11:33 am
She notes also that "[t]he bank that held the certificate of deposit [the funding vehicle] ... had discussed with Mr. [read post]
6 Jan 2012, 6:35 am
Here is an example of how these two rules work. [read post]
18 Feb 2008, 10:26 am
Instead of investing $1,000,000, the investor may opt to invest at least $500,000 where the investment is being made in a "targeted employment area," which is an area that has experienced unemployment of at least 150 per cent of the national average rate, or a rural area as designated by the Office of Management and Budget.The source of funds must be obtained through lawful means, and the capital may be in the form of cash, equipment, inventory, certificates of… [read post]
15 Apr 2017, 7:10 am
Puerto Rico’s debt stock consists of nearly two dozen different bond issuers and over 900 CUSIPs, and over two-thirds of its outstanding bonded debt, or nearly $50 billion, is payable from overlapping sources of revenues that are generated and/or collected by the central government. [read post]
12 Mar 2023, 6:42 am
The FDIC as receiver transferred to the DINB all of SVB’s insured deposits. [read post]
1 Sep 2021, 10:06 am
This “Limp Mode” was an intentional design choice; the coolers were removed from those two packages before launch, allegedly to increase profit margins. [read post]
18 Jan 2019, 8:43 pm
Safe deposit box inventory – location, keys, a list of what’s in it. [read post]
17 Jun 2015, 6:05 am
Last year, after her husband’s death, an 82-year-old Pennsylvania widow started tracking down the jointly owned certificates of deposit he had set up at half a dozen banks in his quest for higher interest rates. [read post]
6 May 2014, 8:43 am
Safe deposit box inventory – location, keys, a list of what’s in it. [read post]
10 Jul 2019, 7:32 am
Nobody can predict the future which is one of the problems with the Disability Certificate. [read post]
7 Sep 2012, 2:43 pm
In his deposition transcript, it showed that he applied for social security and disability and was denied. [read post]
9 Nov 2011, 7:03 pm
Rather than merely adding someone’s name to your bank accounts, Certificates of Deposit, IRA’s and other similar financial instruments, you — and your future beneficiaries — are best served by you executing a Power of Attorney. [read post]
24 Apr 2017, 7:46 am
Though he argued that he was dissuaded from submitting a light-duty certification and that two coworkers had been allowed to return to work, they were not similarly situated since unlike him, they had turned in fitness-for-duty certifications. [read post]
9 Sep 2024, 6:59 am
Marlene (00:34) And with certifications from the Neuro Leadership Institute, Harvard Law School, and Cornell University, Rachel is dedicated to helping high achieving professionals excel by fostering more human and effective workplace environments. [read post]
26 Apr 2013, 9:03 am
Another promised 5 pounds in 24, if you were too lazy for two days. [read post]
15 Jul 2013, 5:16 pm
I will write more on these two regulations in the coming days. [read post]
